CPEL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01374225

Incorporation date

20/06/1978

Size

Audit Exemption Subsidiary

Classification

Machining (25.62 - SIC 2007);Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1978)

17/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2025

Administrator's progress report

View PDF (26 pages)

17/09/2025

Notice of move from Administration to Dissolution

View PDF (26 pages)

26/04/2025

Administrator's progress report

View PDF (27 pages)

24/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

22/10/2024

Administrator's progress report

View PDF (30 pages)

26/04/2024

Notice of deemed approval of proposals

View PDF (3 pages)

25/04/2024

Statement of affairs with form AM02SOA

View PDF (9 pages)

10/04/2024

Statement of administrator's proposal

View PDF (70 pages)

03/04/2024

Appointment of an administrator

View PDF (3 pages)

03/04/2024

Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-03

View PDF (3 pages)

23/03/2024

Certificate of change of name

View PDF (3 pages)

04/01/2024

Registration of charge 013742250016, created on 2024-01-03

View PDF (13 pages)

13/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

09/01/2023

Registration of charge 013742250015, created on 2022-12-21

View PDF (60 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

20/12/2022

Statement of company's objects

View PDF (2 pages)

22/11/2022

Satisfaction of charge 013742250011 in full

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (20 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/12/20

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

21/04/2021

Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 2021-04-21

View PDF (1 pages)

25/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

25/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

25/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

06/02/2019

Registration of charge 013742250014, created on 2019-01-25

View PDF (24 pages)

08/11/2018

Termination of appointment of Paul Anthony Royston as a director on 2018-11-08

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

17/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (20 pages)

17/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

17/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

17/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

06/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (23 pages)

06/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (44 pages)

06/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

06/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (1 pages)

31/10/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

20/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

27/07/2017

Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 2017-07-27

View PDF (1 pages)

22/11/2016

Resolutions

View PDF (18 pages)

28/10/2016

Registration of charge 013742250013, created on 2016-10-27

View PDF (23 pages)

25/10/2016

Appointment of Mr Darren James Turner as a director on 2016-10-13

View PDF (2 pages)

24/10/2016

Appointment of Mr David James Brindle as a director on 2016-10-13

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

18/10/2016

Registration of charge 013742250012, created on 2016-10-18

View PDF (27 pages)

14/10/2016

Registered office address changed from Units 4 & 5 Manse Lane Industrial Estate Knaresborough N Yorks HG5 8LF to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 2016-10-14

View PDF (1 pages)

14/10/2016

Termination of appointment of Michael Edward Lewis as a director on 2016-10-13

View PDF (1 pages)

14/10/2016

Termination of appointment of Richard Henry Wilson as a director on 2016-10-13

View PDF (1 pages)

01/09/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/08/2016

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (5 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

01/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/04/2014

Termination of appointment of Martin Doxey as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Martin Doxey as a secretary

View PDF (1 pages)

20/03/2014

Appointment of Mr Paul Royston as a director

View PDF (2 pages)

29/01/2014

Registration of charge 013742250011

View PDF (13 pages)

28/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

26/09/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

18/09/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

13/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

29/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

11/10/2011

Director's details changed for Richard Henry Wilson on 2011-06-01

View PDF (2 pages)

01/10/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

05/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

12/10/2010

Registered office address changed from Unit 5 Manse Lane Industrial Est Knaresborough North Yorkshire HG5 8LF on 2010-10-12

View PDF (1 pages)

11/10/2010

Director's details changed for Richard Henry Wilson on 2010-03-01

View PDF (2 pages)

09/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Richard Henry Wilson on 2009-10-10

View PDF (2 pages)

15/10/2009

Director's details changed for Michael Edward Lewis on 2009-10-10

View PDF (2 pages)

15/10/2009

Director's details changed for Martin Alan Doxey on 2009-10-10

View PDF (2 pages)

23/07/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

19/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

13/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

07/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

11/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

26/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

10/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

10/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

16/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

17/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Registered office changed on 08/07/04 from: unit 5 manse lane industrial estate knaresborough north yorkshire HG5 8LF

View PDF (1 pages)

06/07/2004

Resolutions

View PDF (23 pages)

06/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

13/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

03/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

31/10/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

29/10/2002

Location of register of members (non legible)

View PDF (1 pages)

29/10/2002

Location - directors interests register: non legible

View PDF (1 pages)

29/10/2002

Location of debenture register (non legible)

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Return made up to 09/10/01; full list of members

View PDF (8 pages)

12/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

07/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

11/10/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

22/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

13/10/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

01/10/1999

New director appointed

View PDF (2 pages)

24/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

09/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

14/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

29/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

10/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

10/12/1996

Return made up to 09/10/96; full list of members

View PDF (8 pages)

10/12/1996

Location of register of members address changed

View PDF (0 pages)

16/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

18/10/1995

Return made up to 09/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

24/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

15/11/1994

Return made up to 09/10/94; no change of members

View PDF (0 pages)

28/10/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

28/10/1993

Return made up to 09/10/93; full list of members

View PDF (0 pages)

20/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

20/10/1992

Return made up to 09/10/92; no change of members

View PDF (0 pages)

29/11/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

29/11/1991

Return made up to 09/10/91; no change of members

View PDF (0 pages)

16/10/1990

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

16/10/1990

Return made up to 09/10/90; full list of members

View PDF (0 pages)

09/01/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

09/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

15/11/1988

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

15/11/1988

Return made up to 26/10/88; full list of members

View PDF (0 pages)

19/11/1987

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

19/11/1987

Return made up to 27/10/87; full list of members

View PDF (0 pages)

25/10/1986

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

25/10/1986

Return made up to 15/10/86; full list of members

View PDF (0 pages)

20/06/1978

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CPEL REALISATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

09/10/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brindle, David James	Director	13/10/2016 - Present	45
Turner, Darren James	Director	13/10/2016 - Present	48
Wilson, Richard Henry	Director	01/09/1999 - 13/10/2016	3
Royston, Paul Anthony	Director	20/03/2014 - 08/11/2018	5
Doxey, Martin Alan	Director	01/07/2002 - 29/04/2014	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CPEL REALISATIONS LIMITED

CPEL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 20/06/1978 with the registered office located at C/O Interpath Ltd, 10th Floor, One Marsden Street, Manchester M2 1HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPEL REALISATIONS LIMITED?

CPEL REALISATIONS LIMITED is currently Dissolved. It was registered on 20/06/1978 and dissolved on 17/12/2025.

Where is CPEL REALISATIONS LIMITED located?

CPEL REALISATIONS LIMITED is registered at C/O Interpath Ltd, 10th Floor, One Marsden Street, Manchester M2 1HW.

What does CPEL REALISATIONS LIMITED do?

CPEL REALISATIONS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CPEL REALISATIONS LIMITED?

The latest filing was on 17/12/2025: Final Gazette dissolved following liquidation.